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Warning: Company is liquidation

This status significantly impacts the Vetted Score.

IFFRS (SCOTLAND) LTD

#SC588593LiquidationPrivate Limited Company

About IFFRS (SCOTLAND) LTD

The company's current status is "Liquidation". It currently has 2 active officers on record and 3 historical appointments that have since resigned. There are 2 charges registered against this company, of which 2 remain outstanding. The company is controlled by C Hanlon Consultancy Ltd as persons with significant control (PSC).

Company AgeNaN yrs
StatusLiquidation
Active Officers2
Outstanding Charges2
Vetted Score5/100

Vetted Score

5/100

Caution

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is Liquidation.

Company AgeWARN (+0/20)

Company is less than 2 years old.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

2 outstanding charge(s) registered.

Insolvency RiskWARN (+-50/0)

CRITICAL: Company is actively in liquidation.

Officer Pattern AdjustmentPASS (+5/5)

Officers have excellent track records (+5). (Avg Officer Score: 100)

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Up to date

TOTAL EXEMPTION FULL

Next due: 30/11/2025

Confirmation Statement

Up to date

Filed

Next due: 13/03/2019

Charges & Mortgages

Has Outstanding

2 Outstanding

Out of 2 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 43390 - Other building completion and finishingUnknown SIC Code

Key Dates & Events Timeline

Jan 13, 2026

change registered office address company with date old address new address

address

filing
Jun 3, 2025

change registered office address company with date old address new address

address

filing
May 28, 2025

resolution

resolution

filing
May 19, 2025

Insolvency Case: creditors-voluntary-liquidation

Event: wound-up-on

insolvency
Feb 24, 2025

accounts with accounts type total exemption full

accounts

filing
Jan 24, 2025

confirmation statement with updates

confirmation statement

filing
Jan 24, 2025

termination director company with name termination date

officers

filing
Jan 24, 2025

termination director company with name termination date

officers

filing
Dec 7, 2024

mortgage create with deed with charge number charge creation date

mortgage

filing
Dec 4, 2024

Charge Created

Status: outstanding. Stellar Insurance Reinstatement Services LTD

charge
Aug 16, 2024

capital variation of rights attached to shares

capital

filing
Aug 16, 2024

memorandum articles

incorporation

filing
Aug 16, 2024

resolution

resolution

filing
Aug 16, 2024

capital name of class of shares

capital

filing
Aug 16, 2024

notification of a person with significant control

persons with significant control

filing

Directors & Officers

Charges & Mortgages

2 outstanding / 2 total charge(s)

  • outstandingA registered charge
    Entitled: Stellar Insurance Reinstatement Services LTD
    Created: 2024-12-04
  • outstandingA registered charge
    Entitled: Ultimate Finance Limited
    Created: 2019-03-19

Insolvency History

  • creditors voluntary liquidationCase #1
    Key Dates:wound up on: 2025-05-19

Ownership & Control (PSC)

  • CorporateC Hanlon Consultancy Ltd
    Notified: 2024-08-15
    Nature of Control:
    • ownership of shares 50 to 75 percent
    • voting rights 50 to 75 percent
    • right to appoint and remove directors

Recent Filings

  • address2026-01-13
    View PDF
    change registered office address company with date old address new address
  • address2025-06-03
    View PDF
    change registered office address company with date old address new address
  • resolution2025-05-28
    View PDF
    resolution
  • accounts2025-02-24
    View PDF
    accounts with accounts type total exemption full
  • confirmation statement2025-01-24
    View PDF
    confirmation statement with updates

Key Dates

  • Incorporated13/02/2018
  • Next Accounts Due30/11/2025
  • Next Confirmation Due13/03/2019

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.